NEFAB PACKAGING UK LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Milton Keynes » MK9 1LH

Company number 04335687
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address 151 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LH
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 150,000 . The most likely internet sites of NEFAB PACKAGING UK LIMITED are www.nefabpackaginguk.co.uk, and www.nefab-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Nefab Packaging Uk Limited is a Private Limited Company. The company registration number is 04335687. Nefab Packaging Uk Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Nefab Packaging Uk Limited is 151 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 1lh. . FUCHS, Christopher Andreas is a Secretary of the company. CHOTAI, Mitesh is a Director of the company. FUCHS, Christopher Andreas is a Director of the company. LARSSON, Mattias is a Director of the company. Secretary BEVINS, Clare Louise Charlotte has been resigned. Secretary CHOTAI, Mitesh has been resigned. Secretary MK COMPANY SECRETARIES LIMITED has been resigned. Secretary WOLSTENHOLME, Laura has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMS, Koen has been resigned. Director ANGELSTRAND, Bo Christer has been resigned. Director ANGELSTRAND, Bo has been resigned. Director DE GUITAUT, Olivier has been resigned. Director FUCHS, Michael has been resigned. Director GARRIDO, Rui Pedro has been resigned. Director GOMEZ, Daniel has been resigned. Director GOMEZ, Daniel has been resigned. Director GUSTAFSON, Anders has been resigned. Director HANCOCK, Richard Douglas has been resigned. Director PELLER, Zsolt has been resigned. Director RYDH, Sven Lars-Ake has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
FUCHS, Christopher Andreas
Appointed Date: 02 March 2012
Director
CHOTAI, Mitesh
Appointed Date: 01 September 2006
54 years old
Director
FUCHS, Christopher Andreas
Appointed Date: 15 November 2012
49 years old
Director
LARSSON, Mattias
Appointed Date: 09 October 2014
56 years old

Resigned Directors

Secretary
BEVINS, Clare Louise Charlotte
Resigned: 17 November 2006
Appointed Date: 14 September 2005
Secretary
CHOTAI, Mitesh
Resigned: 29 July 2012
Appointed Date: 17 November 2006
Secretary
MK COMPANY SECRETARIES LIMITED
Resigned: 14 September 2005
Appointed Date: 01 September 2002
Secretary
WOLSTENHOLME, Laura
Resigned: 30 August 2002
Appointed Date: 06 December 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001
Director
ADAMS, Koen
Resigned: 03 May 2011
Appointed Date: 05 June 2009
55 years old
Director
ANGELSTRAND, Bo Christer
Resigned: 09 October 2014
Appointed Date: 03 May 2011
63 years old
Director
ANGELSTRAND, Bo
Resigned: 31 March 2005
Appointed Date: 06 December 2001
63 years old
Director
DE GUITAUT, Olivier
Resigned: 03 May 2011
Appointed Date: 23 July 2008
59 years old
Director
FUCHS, Michael
Resigned: 31 March 2005
Appointed Date: 06 December 2001
79 years old
Director
GARRIDO, Rui Pedro
Resigned: 15 November 2012
Appointed Date: 03 May 2011
52 years old
Director
GOMEZ, Daniel
Resigned: 09 October 2014
Appointed Date: 16 December 2013
76 years old
Director
GOMEZ, Daniel
Resigned: 05 June 2009
Appointed Date: 31 March 2005
76 years old
Director
GUSTAFSON, Anders
Resigned: 05 July 2006
Appointed Date: 31 March 2005
58 years old
Director
HANCOCK, Richard Douglas
Resigned: 31 August 2006
Appointed Date: 06 December 2001
66 years old
Director
PELLER, Zsolt
Resigned: 05 June 2009
Appointed Date: 02 January 2008
52 years old
Director
RYDH, Sven Lars-Ake
Resigned: 02 January 2008
Appointed Date: 05 July 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

NEFAB PACKAGING UK LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 150,000
28 Sep 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 150,000
...
... and 71 more events
28 Dec 2001
New director appointed
28 Dec 2001
New director appointed
28 Dec 2001
New director appointed
20 Dec 2001
Particulars of mortgage/charge
06 Dec 2001
Incorporation

NEFAB PACKAGING UK LIMITED Charges

20 May 2002
Rent deposit deed
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: The Merchant Navy Ratings Pension Fund Trustees Limited
Description: All amounts becoming due to merchant navy ratings pension…
17 December 2001
Debenture
Delivered: 20 December 2001
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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